Regulatory Information

Money Mover

Money Mover's role

Money Mover is a business introducer to The Currency Cloud Limited (trading as ‘Currencycloud’). This means that Money Mover provides a customer-facing web application and support for the foreign exchange, international payments and electronic money services operated by Currencycloud.

Company Registration

Money Mover is the trading name of MoneyMovr Limited, a company incorporated in England and Wales under No. 8780601 whose registered office is at Milton Hall, Ely Road, Milton, Cambridge, CB24 6WZ, United Kingdom.

Please see Companies House for further information.

Currencycloud

Currencycloud is the provider of the payment services

Payment services for Money Mover's customers are provided by The Currency Cloud Limited (trading as 'Currencycloud’), registered in England No. 06323311. Currencycloud’s registered office is The Steward Building 1st Floor, 12 Steward Street London E1 6FQ.

This means that when you confirm a transaction within the Money Mover web application, your transaction is executed and fulfilled by Currencycloud.  Currencycloud is responsible for safeguarding customer funds and carries out its duties in accordance with the Payment Services Regulations 2017.

Currencycloud is authorized by the Financial Conduct Authority for the issuing of electronic money and the provision of payment services with FCA registration number 900199.

Currencycloud is ISO/IEC 27001:2013 compliant and has robust processes to protect its systems.

Currencycloud complies with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR).

Contacting Currencycloud

You can find out more about Currencycloud by visiting the Security page on its website.

You can contact Currencycloud directly from this page.

Terms of Use

Use of the Money Mover web application confirms that you accept both the Terms of Use which apply to the website, the web application and the payment services.

Further information

Money Mover may update this information from time to time and you are advised to review this page periodically for any changes.
If you have any question or concerns about Money Mover or Currencycloud then please contact support@moneymover.com.